opendata.bot
Company number
06295299

DIGITAL ELECTRICAL SERVICES LIMITED

Officer · LARWOOD, David and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIGITAL ELECTRICAL SERVICES LIMITED
Company number
06295299
Registered office
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS, UNITED KINGDOM · 2,251 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

1 active · 3 resigned

director
Appointed 27/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Larwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Larwood
born 10/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 27/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added David Larwood
01/06/2013 Secretary resigned LARWOOD, Jackie
27/06/2007 Corporate-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
27/06/2007 Secretary resigned BHARDWAJ, Ashok
27/06/2007 Corporate-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
27/06/2007 Secretary appointed LARWOOD, Jackie
27/06/2007 Secretary appointed BHARDWAJ, Ashok
27/06/2007 Director appointed LARWOOD, David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 36
▲ 18.8%
30
Net assets 3
▼ 90.6%
30
Employees (avg) 1 1

Documents for DIGITAL ELECTRICAL SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DIGITAL ELECTRICAL SERVICES LIMITED?
According to the official registry, the company number of DIGITAL ELECTRICAL SERVICES LIMITED is 06295299.
Where is DIGITAL ELECTRICAL SERVICES LIMITED registered?
The registered office is DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS, UNITED KINGDOM.
Who runs DIGITAL ELECTRICAL SERVICES LIMITED?
LARWOOD, David is listed among the officers of DIGITAL ELECTRICAL SERVICES LIMITED.
What is the SIC code of DIGITAL ELECTRICAL SERVICES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls DIGITAL ELECTRICAL SERVICES LIMITED?
David Larwood is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DIGITAL ELECTRICAL SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About DIGITAL ELECTRICAL SERVICES LIMITED (06295299)

DIGITAL ELECTRICAL SERVICES LIMITED is a private limited company incorporated on 27 June 2007 and registered in the United Kingdom under company number 06295299. Its registered office is at DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is David Larwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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